1
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-09-14 ~ now
IIF 9 - Director → ME
2
ANDREW WEIR INVESTMENT COMPANY LIMITED
- now 00320731DUNITA HOLDINGS LIMITED - 1977-12-31
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2010-08-31 ~ now
IIF 8 - Director → ME
3
HEBSTER MEDIA GROUP LIMITED
- 2020-04-03
SC558632 St George's Studios (studio 15), 93-97 St George's Road, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2003-08-29
IIF 28 - Director → ME
5
BODYCOTE IT LIMITED - now
COALESCENCE LIMITED - 2009-02-16
EDINBURGH COMPUTER CONSULTANTS LIMITED
- 2004-06-29
SC119877 9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-06-21 ~ 2003-02-12
IIF 29 - Director → ME
6
CONCEPT SYSTEMS HOLDINGS LIMITED
- now SC183004HOTSTEEL LIMITED - 1998-10-16
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-08-01 ~ 2004-02-23
IIF 32 - Director → ME
7
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2006-06-19 ~ 2012-04-26
IIF 21 - Director → ME
8
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2012-04-26
IIF 20 - Director → ME
9
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2018-04-20 ~ now
IIF 5 - Director → ME
10
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2018-06-13 ~ now
IIF 6 - Director → ME
11
C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2015-10-15 ~ dissolved
IIF 18 - Director → ME
12
Inchnacardoch Lodge Hotel, Fort Augustus, Inverness-shire, Scotland, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
13
ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents, 9 offsprings)
Officer
2003-08-01 ~ 2004-11-25
IIF 33 - Director → ME
14
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
- now 05414237INSPICIO LIMITED - 2010-10-22
INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (20 parents, 7 offsprings)
Officer
2013-06-26 ~ 2017-03-23
IIF 11 - Director → ME
15
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
- now 07313389OLIVEPOINT LIMITED - 2010-09-06
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2013-06-26 ~ 2017-03-23
IIF 12 - Director → ME
16
FG INVESTMENTS LIMITED - now
FOREST GARDEN (HOLDINGS) LIMITED
- 2008-07-24
03540159FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
MANAGETECH LIMITED - 1998-09-22
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (27 parents, 6 offsprings)
Officer
2004-12-02 ~ 2006-03-31
IIF 23 - Director → ME
17
St George's Studios (studio 15), 93-97 St George's Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-02-27 ~ now
IIF 3 - Director → ME
18
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651MM&S (5060) LIMITED
- 2006-01-25
SC294651 SC395913, SC289431, 10738735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2007-06-15
IIF 26 - Director → ME
19
FTL REALISATIONS 2011 LIMITED - now
F S T TECHNOLOGIES LIMITED
- 2012-01-12
SC204764F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-03-15 ~ 2007-09-19
IIF 22 - Director → ME
20
FUELFORCE HOLDINGS LIMITED
- now 04316775DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2004-12-10 ~ 2007-04-02
IIF 24 - Director → ME
21
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2007-04-02
IIF 25 - Director → ME
22
BENEDETTI INTERNATIONAL LIMITED - 1997-08-04
MACROCOM (323) LIMITED - 1996-07-10
2.2 1 Redwood Crescent, East Kilbride, Scotland
Active Corporate (19 parents)
Officer
2001-08-23 ~ 2002-10-30
IIF 27 - Director → ME
23
HAYWARD TYLER GROUP LIMITED
- now 03232768DE FACTO 521 LIMITED - 1996-11-21
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (27 parents, 10 offsprings)
Officer
1999-12-17 ~ 2006-03-06
IIF 36 - Director → ME
24
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
- now 01603421TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
1 Kimpton Road, Luton, Beds
Active Corporate (30 parents)
Officer
2000-12-01 ~ 2006-03-06
IIF 31 - Director → ME
25
HOBBS FASHION HOLDINGS LIMITED
- now 07299448AGHOCO 4019 LIMITED - 2010-12-16
Milton Gate, 60 Chiswell Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2011-01-06 ~ 2014-01-10
IIF 14 - Director → ME
26
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-11-09 ~ 2011-01-06
IIF 13 - Director → ME
27
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Active Corporate (38 parents)
Officer
2013-07-01 ~ 2014-01-10
IIF 15 - Director → ME
28
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2008-09-10 ~ 2014-09-11
IIF 16 - Director → ME
29
Bridgeways House, Four Acres, Oving, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LITHOPRINT HOLDINGS LIMITED
- now SC152609MACROCOM (284) LIMITED - 1995-01-20
Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (30 parents, 1 offspring)
Officer
1999-02-23 ~ 2000-02-11
IIF 30 - Director → ME
31
MAXINUTRITION GROUP HOLDINGS LIMITED
- now 06445049MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2011-02-17
IIF 17 - Director → ME
32
MAYBRIDGE CHEMICAL HOLDINGS LIMITED
03438255 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-19 ~ 2002-11-29
IIF 35 - Director → ME
33
25 Park Circus, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
34
M M & S (2309) LIMITED - 1996-06-04
2/1 25 Park Circus, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2000-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
PRECISION ID PRODUCTS LIMITED
- now SC146892PRECISION IDENTIFICATION PRODUCTS LIMITED
- 1994-06-13
SC146892M M & S (2179) LIMITED
- 1993-12-02
SC146892 SC146494, 02894377, SC141109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (21 parents)
Officer
1993-12-02 ~ 1996-03-25
IIF 37 - Director → ME
36
Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 19 - Director → ME
37
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)
- now SC177781 SC213167, SC229560, SC196411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KELVINGROVE GATEHOUSE PROJECT
- 2001-05-31
SC177781 The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (27 parents)
Officer
1999-02-23 ~ 2003-01-16
IIF 34 - Director → ME
38
WORLDMARK GLOBAL LIMITED - now
DONPRINT INTERNATIONAL LIMITED
- 2009-10-16
SC117436DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
4 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (19 parents)
Officer
1993-08-18 ~ 1996-03-25
IIF 38 - Director → ME